Company information:
Companion Care (Ashton) Limited (No: 04289964)
Address: C/O PETS AT HOME EPSOM AVENUE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 19-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: ELAINE MCLAUGHLIN ( DOB: May-1974 From: Feb-2017 )
Current Director: LEWIS RUDDOCK ( DOB: May-1979 From: Feb-2017 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Feb-2017 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Jul-2002 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jul-2002 To: Jul-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Sep-2001 To: Jul-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Jul-2002 )
Resigned Director: TREVOR NOEL DUCKHAM ( From: Mar-2010 To: Feb-2017 )
Resigned Director: ANDREW MICHAEL IVESON ( From: Jul-2002 To: Jul-2004 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Jul-2002 )
Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973 From: Apr-2004 To: May-2014 )
Persons of Significant Control:
V4p (Ashton) Newco Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-27)
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Trevor Noel Duckham, Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-27)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,461 | 16,091 | 22461.0,16091.0 |
| Current assets | 250,608 | 229,020 | 250608.0,229020.0 |
| Current assets / Total inventories | 6,604 | 8,387 | 6604.0,8387.0 |
| Current assets / Cash at bank and on hand | 146,294 | 144,588 | 146294.0,144588.0 |
| Net current assets (liabilities) | 61,536 | 29,343 | 61536.0,29343.0 |
| Total assets less current liabilities | 83,997 | 45,434 | 83997.0,45434.0 |
| Creditors / Trade creditors / trade payables | 110,022 | 46,807 | 110022.0,46807.0 |
| Net assets (liabilities) | 77,727 | 41,966 | 77727.0,41966.0 |